HILTON RESORTS P LTD

OVERVIEW - HILTON RESORTS P LTD

Hilton Resorts P Ltd was an unlisted private company incorporated on 05 October, 1989. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Hilton Resorts P Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Hilton Resorts P Ltd, per our records, was held on 26 August, 2008.

The Corporate Identification Number (CIN) of Hilton Resorts P Ltd is U55200MH1989PTC053770. The registered office of Hilton Resorts P Ltd was at 394-C LAMINGTON CHAMBERSLAMINGTON RD MUMABI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - HILTON RESORTS P LTD

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Directors - HILTON RESORTS P LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Ashok Tikamdas Kukreja who was appointed on 05 October, 1989. Ashok Tikamdas Kukreja has been on the board for more than 34 years. The most recently appointed directors are Sunil Mohandas Kripalani and Chavan Dilip Balkrishna, who were appointed on 12 February, 2003.

Sunil Mohandas Kripalani has the largest number of other directorships with a seat at a total of 45 companies. In total, the company is connected to 54 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUNIL MOHANDAS KRIPALANI	Director	12 February, 2003	Other directorships - BEETHOVEN TRADERS PRIVATE LIMITED,  OUR OWN PROPERTIES PRIVATE LIMITED,  KEDARESHWAR PROPERTIES PRIVATE LIMITED,  MATANGI REALTORS PRIVATE LIMITED,  VENEER INVESTMENT AND FINANCE P.LTD.,  BKC ENTERPRISES PRIVATE LIMITED,  S T HOLDINGS PRIVATE LIMITED,  MARENGO PROPERTIES PRIVATE LIMITED,  TRACSTAR PROPERTIES PRIVATE LIMITED,  SOMESWAR REALTORS PRIVATE LIMITED,  MADHVI PROPERTIES PRIVATE LIMITED,  BDA PROPERTIES PRIVATE LIMITED,  OSWAL ELECTRONICS PVT LTD,  CACOMISTLE FINLEASE AND INVESTMENTS PRIV ATE LIMITED,  OFFICER'S CHOICE SPIRITS PRIVATE LIMITED,  ASHOKA SECURITIES PRIVATE LIMITED,  IMFA HOLDINGS P LTD,  AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED,  BKC ENTERPRISES PRIVATE LIMITED,  YADHEER TRADERS PRIVATE LIMITED,  DARREL TRADERS PRIVATE LIMITED,  OFFICER'S CHOICE PRIVATE LIMITED,  SURESHWAR REALTORS PRIVATE LIMITED,  STINGRAY TRADERS PRIVATE LIMITED,  LALITA PROPERTIES PRIVATE LIMITED,  LAJWANTI PROPERTIES PRIVATE LIMITED,  SHREE SIDDHI VINAYAK TRADING P LTD,  TRIPURESHWARI PROPERTIES PRIVATE LIMITED,  BINA CHHABRIA ENTERPRISES PRIVATE LIMITED,  MUSCARI WINERIES AND DISTILLERIES PRIVAT E LIMITED,  SOMESWAR MARKETING PRIVATE LIMITED,  MAHAMERU TRADING COMPANY PRIVATE LIMITED,  POWER BRANDS ENTERPRISES INDIA PRIVATE LIMITED,  ALGID INVESTMENT AND FINANCE PRIVATE LIM ITED,  SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED,  MARLESHWAR PROPERTIES PRIVATE LIMITED,  MOZZART TRADERS PRIVATE LIMITED,  HERITAGE OVERSEAS PVT LTD,  GALAN FINVEST PVT LTD,  ALLIED BLENDERS & DISTILLERS PRIVATE LIM ITED,  LUMINARY PROPERTIES PRIVATE LIMITED,  ORIENTAL RADIOS PRIVATE LIMITED,  SHIRISH FINANCE AND INVESTMENT PRIVATE L IMITED,  BDA SPIRITS PRIVATE LIMITED,
SHIB SHANKAR SANYAL	Director	09 April, 1992	Other directorships - VENEER INVESTMENT AND FINANCE P.LTD.,  DONGRE INVESTMENTS P. LTD.,  GEMINI BREWERIES PVT LTD.,  IMFA HOLDINGS P LTD,  NARANDAS HOLDINGS PRIVATE LIMITED,  SHREE SIDDHI VINAYAK TRADING P LTD,  MUSCARI WINERIES AND DISTILLERIES PRIVAT E LIMITED,  SOMESWAR MARKETING PRIVATE LIMITED,  ALGID INVESTMENT AND FINANCE PRIVATE LIM ITED,  MOZZART TRADERS PRIVATE LIMITED,  HERITAGE OVERSEAS PVT LTD,  MCSHAW DISTILLERIES PRIVATE LIMITED,  PIERRE CARDIN HOLDINGS PRIVATE LIMITED,
CHAVAN DILIP BALKRISHNA	Director	12 February, 2003	Other directorships - JAGRUTI INVESTMENTS PRIVATE LIMITED,  OSWAL ELECTRONICS PVT LTD,
ASHOK TIKAMDAS KUKREJA	Director	05 October, 1989	Other directorships - JAGRUTI INVESTMENTS PRIVATE LIMITED,  MUSCARI WINERIES AND DISTILLERIES PRIVAT E LIMITED,  DONGRE HOLDINGS PRIVATE LIMITED,  INDSEC SECURITIES AND FINANCE LTD,  MODERN SHARES AND STOCKBROKERS LIMITED,  BOMBAY CYCLE AND MOTOR AGENCY LIMITED,  PIERRE CARDIN HOLDINGS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUNIL MOHANDAS KRIPALANI	Director	12 February, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BEETHOVEN TRADERS PRIVATE LIMITED Director 16 June, 2004 Trading OUR OWN PROPERTIES PRIVATE LIMITED Director 31 March, 2009 Construction KEDARESHWAR PROPERTIES PRIVATE LIMITED Director 10 September, 2008 Construction MATANGI REALTORS PRIVATE LIMITED Director 06 November, 2009 Construction VENEER INVESTMENT AND FINANCE P.LTD. Director 16 June, 2004 Community, Personal and Social Services BKC ENTERPRISES PRIVATE LIMITED Director 15 July, 2009 Construction S T HOLDINGS PRIVATE LIMITED Director 18 February, 2014 Finance MARENGO PROPERTIES PRIVATE LIMITED Director 23 August, 2002 Real Estate and Renting TRACSTAR PROPERTIES PRIVATE LIMITED Director 21 November, 2005 Real Estate and Renting SOMESWAR REALTORS PRIVATE LIMITED Director 05 November, 2009 Construction MADHVI PROPERTIES PRIVATE LIMITED Director 04 November, 2009 Construction BDA PROPERTIES PRIVATE LIMITED Director 18 November, 2005 Real Estate and Renting OSWAL ELECTRONICS PVT LTD Director 12 February, 2003 Recreational, cultural and sporting activities CACOMISTLE FINLEASE AND INVESTMENTS PRIV ATE LIMITED Director 12 February, 2003 Finance OFFICER'S CHOICE SPIRITS PRIVATE LIMITED Director 16 October, 2020 Manufacturing (Food products and beverages) ASHOKA SECURITIES PRIVATE LIMITED Director 06 February, 2007 Business Services IMFA HOLDINGS P LTD Director 16 June, 2004 Community, Personal and Social Services AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED Director 16 June, 2004 Finance BKC ENTERPRISES PRIVATE LIMITED Director 24 September, 2018 Real Estate and Renting YADHEER TRADERS PRIVATE LIMITED Director 16 June, 2004 Trading DARREL TRADERS PRIVATE LIMITED Director 12 February, 2003 Trading OFFICER'S CHOICE PRIVATE LIMITED Director 15 June, 2005 Manufacturing (Food products and beverages) SURESHWAR REALTORS PRIVATE LIMITED Director 05 November, 2009 Construction STINGRAY TRADERS PRIVATE LIMITED Director 12 February, 2003 Trading LALITA PROPERTIES PRIVATE LIMITED Director 05 November, 2007 Construction LAJWANTI PROPERTIES PRIVATE LIMITED Director 17 November, 2017 Real Estate and Renting SHREE SIDDHI VINAYAK TRADING P LTD Director 12 February, 2003 Trading TRIPURESHWARI PROPERTIES PRIVATE LIMITED Director 27 August, 2015 Real Estate and Renting BINA CHHABRIA ENTERPRISES PRIVATE LIMITED Director 16 July, 2009 Construction MUSCARI WINERIES AND DISTILLERIES PRIVAT E LIMITED Director 29 December, 2009 Community, Personal and Social Services SOMESWAR MARKETING PRIVATE LIMITED Director 12 February, 2003 Community, Personal and Social Services MAHAMERU TRADING COMPANY PRIVATE LIMITED Director 24 March, 2003 Trading POWER BRANDS ENTERPRISES INDIA PRIVATE LIMITED Director 26 February, 2015 Manufacturing (Food products and beverages) ALGID INVESTMENT AND FINANCE PRIVATE LIM ITED Director 16 June, 2004 Finance SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED Director 24 March, 2003 Finance MARLESHWAR PROPERTIES PRIVATE LIMITED Director 11 September, 2008 Construction MOZZART TRADERS PRIVATE LIMITED Director 16 June, 2004 Trading HERITAGE OVERSEAS PVT LTD Director 12 February, 2003 Trading GALAN FINVEST PVT LTD Director 16 June, 2004 Finance ALLIED BLENDERS & DISTILLERS PRIVATE LIM ITED Director 18 November, 2005 Manufacturing (Food products and beverages) LUMINARY PROPERTIES PRIVATE LIMITED Director 05 November, 2009 Construction ORIENTAL RADIOS PRIVATE LIMITED Director 16 October, 2020 Manufacturing (Machinery & Equipments) SHIRISH FINANCE AND INVESTMENT PRIVATE L IMITED Director 16 June, 2004 Finance BDA SPIRITS PRIVATE LIMITED Director 08 June, 2005 Manufacturing (Food products and beverages)
SHIB SHANKAR SANYAL	Director	09 April, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VENEER INVESTMENT AND FINANCE P.LTD. Director 26 July, 1996 Community, Personal and Social Services DONGRE INVESTMENTS P. LTD. Director 12 December, 1991 Community, Personal and Social Services GEMINI BREWERIES PVT LTD. Director 16 October, 2000 Health and Social Work IMFA HOLDINGS P LTD Director 29 July, 1996 Community, Personal and Social Services NARANDAS HOLDINGS PRIVATE LIMITED Director 16 December, 2003 Finance SHREE SIDDHI VINAYAK TRADING P LTD Director 31 March, 1992 Trading MUSCARI WINERIES AND DISTILLERIES PRIVAT E LIMITED Director 12 December, 1991 Community, Personal and Social Services SOMESWAR MARKETING PRIVATE LIMITED Director 27 December, 1991 Community, Personal and Social Services ALGID INVESTMENT AND FINANCE PRIVATE LIM ITED Director 26 July, 1996 Finance MOZZART TRADERS PRIVATE LIMITED Director 26 July, 1996 Trading HERITAGE OVERSEAS PVT LTD Director 03 September, 2001 Trading MCSHAW DISTILLERIES PRIVATE LIMITED Director 06 March, 1991 Community, Personal and Social Services PIERRE CARDIN HOLDINGS PRIVATE LIMITED Director 04 February, 1992 Finance
CHAVAN DILIP BALKRISHNA	Director	12 February, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JAGRUTI INVESTMENTS PRIVATE LIMITED Director 12 February, 2003 Community, Personal and Social Services OSWAL ELECTRONICS PVT LTD Director 12 February, 2003 Recreational, cultural and sporting activities
ASHOK TIKAMDAS KUKREJA	Director	05 October, 1989	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JAGRUTI INVESTMENTS PRIVATE LIMITED Director 13 November, 1987 Community, Personal and Social Services MUSCARI WINERIES AND DISTILLERIES PRIVAT E LIMITED Director 17 January, 1991 Community, Personal and Social Services DONGRE HOLDINGS PRIVATE LIMITED Director 14 November, 1989 Community, Personal and Social Services INDSEC SECURITIES AND FINANCE LTD Director 13 August, 2007 Finance MODERN SHARES AND STOCKBROKERS LIMITED Director 18 February, 2015 Construction BOMBAY CYCLE AND MOTOR AGENCY LIMITED Director 13 February, 2015 Business Services PIERRE CARDIN HOLDINGS PRIVATE LIMITED Director 05 October, 1989 Finance